Postmedia Network Announces Election of Directors
Appointment of Auditors – Approved
|
Outcome |
Percentage of Votes Cast For |
Percentage of Votes Cast Against |
|
Approved |
100.00% |
0.00% |
Election of Directors – Approved
Each of the directors listed as nominees in the management information circular dated
|
Nominee |
Outcome |
Percentage of Votes Cast For |
Percentage of Votes Cast Against |
|
|
Approved |
99.46% |
0.54% |
|
|
Approved |
99.98% |
0.02% |
|
|
Approved |
99.98% |
0.02% |
|
|
Approved |
90.58% |
9.42% |
|
|
Approved |
99.98% |
0.02% |
|
|
Approved |
100.00% |
0.00% |
|
Terrie O’Leary |
Approved |
99.98% |
0.02% |
Shareholder Rights Plan Continuance, Amendment & Restatement – Approved
All Shareholders
|
Outcome |
Percentage of Votes Cast For |
Percentage of Votes Cast Against |
|
Approved |
90.56% |
9.44% |
All Shareholders, without giving effect to any votes cast by a Control Person* (as defined in the Circular) and associates, affiliates and insiders of a Control Person
|
Outcome |
Percentage of Votes Cast For* |
Percentage of Votes Cast Against* |
|
Approved |
72.28% |
27.72% |
* The results exclude 62,331,849 variable voting shares held by
All Independent Shareholders (as defined in the Circular)
|
Outcome |
Percentage of Votes Cast For** |
Percentage of Votes Cast Against** |
|
Approved |
90.56% |
9.44% |
** To the Company’s knowledge, there are no non-Independent Shareholders. Therefore, no shares were excluded in the results.
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